- Company Overview for HUBLE DIGITAL LIMITED (04371301)
- Filing history for HUBLE DIGITAL LIMITED (04371301)
- People for HUBLE DIGITAL LIMITED (04371301)
- More for HUBLE DIGITAL LIMITED (04371301)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
27 Feb 2024 | AD01 | Registered office address changed from 30 Stamford Street London SE1 9LQ England to 123 Buckingham Palace Road London SW1W 9SH on 27 February 2024 | |
15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
31 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
15 Feb 2023 | PSC05 | Change of details for Itpr Group Ltd as a person with significant control on 10 January 2022 | |
05 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
10 Jan 2022 | AD01 | Registered office address changed from Europoint House 5-11 Lavington Street London SE1 0NZ to 30 Stamford Street London SE1 9LQ on 10 January 2022 | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
03 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
18 Feb 2020 | AP01 | Appointment of Ms Jessica Gamble as a director on 5 February 2020 | |
29 Sep 2019 | AP01 | Appointment of Mr Konstantinos Giannoukaris as a director on 29 September 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of David George Beesley as a director on 31 August 2019 | |
02 Jul 2019 | AP01 | Appointment of Ms Rebecca Jane Harris as a director on 1 July 2019 | |
21 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
26 Apr 2019 | AP01 | Appointment of Mr Matthew Creswick as a director on 18 April 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
17 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
30 May 2018 | AP01 | Appointment of Ms Jessica Packer as a director on 30 May 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Carol West as a director on 1 April 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates |